EUROREGISTRY
GB · Person with significant control
Hidayet Mahdi Mohammed
Hidayet Mahdi Mohammed is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mrs Hidayet Mahdi Mohammed
- Type
- Individual
- Nationality
- Iraqi
- Country of residence
- United Kingdom
- Year of birth
- 1986
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 9 July 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hidayet Mahdi Mohammed's companies
- Hidayet Mahdi Mohammed owns 75% or more of the shares in all 6 companies listed below.
- Main lines of business: retail sale in non-specialised stores with food, beverages or tobacco predominating (4), other retail sale in non-specialised stores (3) and other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (1).
- Registered offices in Alloa (1), Cowdenbeath (1) and Falkirk (1).
- The companies were incorporated between 2024 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hidayet Mahdi Mohammed as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DIAMOND MARKET (SCOTLAND) LTD SC896446 · Private Limited Company | Active | 20 July 2026 | Glasgow | Wholesale of tobacco products; Retail sale in non-specialised stores with food, beverages or tobacco predominating; Retail sale of tobacco products in specialised stores; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2026 |
| NEWCASTLE MINI LTD SC887933 · Private Limited Company | Active | 29 April 2026 | Inverurie | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Other retail sale in non-specialised stores; Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 April 2026 |
| ROMA MARKET LTD 17159357 · Private Limited Company | Active | 15 April 2026 | South Shields | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 April 2026 |
| KZ STORE LIMITED SC870608 · Private Limited Company | Active | 19 November 2025 | Alloa | Other retail sale in non-specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 November 2025 |
| COWDENBEATH MINI MARKET LIMITED SC861806 · Private Limited Company | Active | 5 September 2025 | Cowdenbeath | Other retail sale in non-specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 September 2025 |
| FK1 VAPES CENTRE LTD SC830521 · Private Limited Company | Active - Proposal to Strike off | 29 November 2024 | Falkirk | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 November 2024 |
History
Earlier significant control
Companies where Hidayet Mahdi Mohammed was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AGRIN LARKHALL LTD SC815889 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2024 | 1 October 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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